Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Russell Cummings as a director on 3 January 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2001
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Andrew John Straw on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Andrew John Straw on 7 February 2022
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07 Feb 2022 |
CH03 |
Secretary's details changed for Mr David Paul Snedker on 2 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr David Paul Snedker on 2 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Andrew John Straw as a person with significant control on 25 February 2017
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07 Feb 2022 |
PSC04 |
Change of details for Mr David Paul Snedker as a person with significant control on 25 February 2017
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Michael Edward D'arcy Walton as a director on 19 February 2021
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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08 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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12 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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